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U.S. v. OGBAZION

Case No. 3:15-cr-104.

UNITED STATES OF AMERICA, v. FESUM OGBAZION, Defendant.

United States District Court, S.D. Ohio, Western Division, Dayton.

April 10, 2017.

Attorney(s) appearing for the Case

Fesum Ogbazion, Defendant (1), represented by Angela Hayden, The Law Offices of Benjamin G. Dusing, PLLC & Benjamin G. Dusing, The Law Offices of Benjamin G. Dusing, PLLC.

Kyle Wade, Defendant (2), represented by Candace C. Crouse, Pinales Stachler Young Burrell & Crouse.

USA, Plaintiff, represented by Corey J. Smith, U S Department of Justice, Laura I. Clemmens, Mark McDonald, U S Department of Justice & Jessica W. Knight, United States Attorney's Office.

ORDER DENYING DEFENDANT'S MOTION TO DISMISS THE SUPERSEDING INDICTMENT

This criminal case is before the Court on Defendant Fesum Ogbazion's motion to dismiss the superseding indictment (Doc. 84) and the parties' responsive memoranda (Docs. 85, 86).

I. BACKGROUND

Defendant formerly owned...

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